| Company Name | Eight Plus One Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 07193948 |
| Category | Private Limited Company |
| Incorporation Date | 18 March 2010(14 years, 1 month ago) |
| Dissolution Date | 22 August 2023 (8 months, 1 week ago) |
Business Activity
| Section J | Information and communication |
|---|---|
| SIC 9220 | Radio and television activities |
| SIC 59113 | Television programme production activities |
Director
| Director Name | Mr Mark Bright |
|---|---|
| Date of Birth | June 1962 (Born 61 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 18 March 2010(same day as company formation) |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | Flat 4 Brunel Lodge 34 Vicarage Crescent London SW11 3LD |
Location
| Registered Address | Aston House Cornwall Avenue London N3 1LF |
|---|---|
| Region | London |
| Constituency | Finchley and Golders Green |
| County | Greater London |
| Ward | West Finchley |
| Built Up Area | Greater London |
| Address Matches | Over 1,000 other UK companies use this postal address |
Shareholders
| 1 at £1 | Mark Bright 100.00% Ordinary |
|---|
Financials
| Year | 2014 |
|---|---|
| Net Worth | £2,586 |
| Cash | £17,085 |
| Current Liabilities | £14,786 |
Accounts
| Latest Accounts | 30 April 2022 (1 year, 12 months ago) |
|---|---|
| Accounts Category | Micro |
| Accounts Year End | 30 April |
Filing History
| 22 August 2023 | Final Gazette dissolved via compulsory strike-off (1 page) |
|---|---|
| 6 June 2023 | First Gazette notice for compulsory strike-off (1 page) |
| 9 March 2023 | Micro company accounts made up to 30 April 2022 (4 pages) |
| 4 May 2022 | Confirmation statement made on 18 March 2022 with updates (5 pages) |
| 31 January 2022 | Micro company accounts made up to 30 April 2021 (5 pages) |
| 2 June 2021 | Confirmation statement made on 18 March 2021 with updates (5 pages) |
| 22 March 2021 | Registered office address changed from 73 Cornhill London EC3V 3QQ to Aston House Cornwall Avenue London N3 1LF on 22 March 2021 (1 page) |
| 22 March 2021 | Register inspection address has been changed from Edelman House 1238 High Road Whetstone London N20 0LH United Kingdom to Aston House Cornwall Avenue London N3 1LF (1 page) |
| 2 February 2021 | Micro company accounts made up to 30 April 2020 (5 pages) |
| 10 June 2020 | Register(s) moved to registered office address 73 Cornhill London EC3V 3QQ (1 page) |
| 14 April 2020 | Confirmation statement made on 18 March 2020 with no updates (3 pages) |
| 31 January 2020 | Micro company accounts made up to 30 April 2019 (4 pages) |
| 15 May 2019 | Confirmation statement made on 18 March 2019 with updates (4 pages) |
| 29 January 2019 | Micro company accounts made up to 30 April 2018 (4 pages) |
| 19 March 2018 | Confirmation statement made on 18 March 2018 with updates (4 pages) |
| 26 January 2018 | Total exemption full accounts made up to 30 April 2017 (8 pages) |
| 25 May 2017 | Confirmation statement made on 18 March 2017 with updates (5 pages) |
| 25 May 2017 | Confirmation statement made on 18 March 2017 with updates (5 pages) |
| 30 January 2017 | Total exemption small company accounts made up to 30 April 2016 (7 pages) |
| 30 January 2017 | Total exemption small company accounts made up to 30 April 2016 (7 pages) |
| 15 June 2016 | Compulsory strike-off action has been discontinued (1 page) |
| 15 June 2016 | Compulsory strike-off action has been discontinued (1 page) |
| 14 June 2016 | First Gazette notice for compulsory strike-off (1 page) |
| 14 June 2016 | First Gazette notice for compulsory strike-off (1 page) |
| 14 June 2016 | Annual return made up to 18 March 2016 with a full list of shareholders Statement of capital on 2016-06-14
|
| 14 June 2016 | Annual return made up to 18 March 2016 with a full list of shareholders Statement of capital on 2016-06-14
|
| 23 February 2016 | Register(s) moved to registered inspection location Edelman House 1238 High Road Whetstone London N20 0LH (1 page) |
| 23 February 2016 | Register(s) moved to registered inspection location Edelman House 1238 High Road Whetstone London N20 0LH (1 page) |
| 28 January 2016 | Total exemption small company accounts made up to 30 April 2015 (7 pages) |
| 28 January 2016 | Total exemption small company accounts made up to 30 April 2015 (7 pages) |
| 29 April 2015 | Annual return made up to 18 March 2015 with a full list of shareholders Statement of capital on 2015-04-29
|
| 29 April 2015 | Annual return made up to 18 March 2015 with a full list of shareholders Statement of capital on 2015-04-29
|
| 10 February 2015 | Registered office address changed from 25 Harley Street London W1G 9BR to 73 Cornhill London EC3V 3QQ on 10 February 2015 (1 page) |
| 10 February 2015 | Registered office address changed from 25 Harley Street London W1G 9BR to 73 Cornhill London EC3V 3QQ on 10 February 2015 (1 page) |
| 29 January 2015 | Total exemption small company accounts made up to 30 April 2014 (6 pages) |
| 29 January 2015 | Total exemption small company accounts made up to 30 April 2014 (6 pages) |
| 9 April 2014 | Annual return made up to 18 March 2014 with a full list of shareholders Statement of capital on 2014-04-09
|
| 9 April 2014 | Annual return made up to 18 March 2014 with a full list of shareholders Statement of capital on 2014-04-09
|
| 30 January 2014 | Total exemption small company accounts made up to 30 April 2013 (7 pages) |
| 30 January 2014 | Total exemption small company accounts made up to 30 April 2013 (7 pages) |
| 10 April 2013 | Annual return made up to 18 March 2013 with a full list of shareholders (4 pages) |
| 10 April 2013 | Annual return made up to 18 March 2013 with a full list of shareholders (4 pages) |
| 5 February 2013 | Total exemption small company accounts made up to 30 April 2012 (5 pages) |
| 5 February 2013 | Total exemption small company accounts made up to 30 April 2012 (5 pages) |
| 4 April 2012 | Annual return made up to 18 March 2012 with a full list of shareholders (4 pages) |
| 4 April 2012 | Annual return made up to 18 March 2012 with a full list of shareholders (4 pages) |
| 5 December 2011 | Total exemption small company accounts made up to 30 April 2011 (6 pages) |
| 5 December 2011 | Total exemption small company accounts made up to 30 April 2011 (6 pages) |
| 1 April 2011 | Annual return made up to 18 March 2011 with a full list of shareholders (4 pages) |
| 1 April 2011 | Annual return made up to 18 March 2011 with a full list of shareholders (4 pages) |
| 29 March 2010 | Register inspection address has been changed (1 page) |
| 29 March 2010 | Current accounting period extended from 31 March 2011 to 30 April 2011 (1 page) |
| 29 March 2010 | Register inspection address has been changed (1 page) |
| 29 March 2010 | Current accounting period extended from 31 March 2011 to 30 April 2011 (1 page) |
| 18 March 2010 | Incorporation
|
| 18 March 2010 | Incorporation
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| 18 March 2010 | Incorporation
|